national Wang Qiming, a former Citibank Singapore relationship manager involved in the S$3 billion money laundering case — one of Singapore’s biggest, has been sentenced to two years’ jail for holding laundered cash, forging loan documents and obstructing justice.
Wang held S$481,678 in laundered cash for convicted money launderer Su Baolin. Six other charges, including for forging a loan document to cheat Citibank into allowing a deposit of nearly S$1 million into the account of Wang Shuiming aka Vang Shuiming, were taken into consideration.
This comes after all 10 offenders in the original money laundering case have finished their sentences and been deported to various countries. Three of them, including Su Haijin, were Wang Qiming’s clients.
channelnewsasia.com/singapore/sing
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Byron Wan
@Byron_Wan
Montenegro’s Constitutional Court has temporarily suspended a ruling to extradite national Wang Shuiming (王水明), a man who was previously convicted in Singapore’s largest ever money laundering case and is currently wanted on separate charges in China.
The court decided to x.com/byron_wan/stat…
Show more national Wang Shuiming (王水明), a man who was previously convicted in Singapore’s largest ever money laundering case and is currently wanted on separate charges in China.
The court decided to x.com/byron_wan/stat…